It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1999.
1999 | Kolkata, West Bengal, India | ActiveAnaaya Holidays & Forex Private Limited, a active private limited company, was established on 07 June 1999 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65100WB1999PTC089568. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Alok Jain (Director), Alok Kumar Bothra (Director), Abhishek Bothra (Director). Past directors included Prem Lata Sethia, Abhishek Bothra. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 20 Mullick Street, Kolkata, West Bengal, 700007.
U65100WB1999PTC089568
089568
07 June 1999
₹2.50 M
₹2.50 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Anaaya Holidays & Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alok Jain | Director | 07 Jun 1999 | Current |
| Alok Kumar Bothra | Director | 07 Jun 1999 | Current |
| Abhishek Bothra | Director | 01 Dec 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Aug 2018 | Past |
| Pramod Abcsdd | Additional Director | 10 Aug 2009 | Past |
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Anaaya Holidays & Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Anaaya Holidays & Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Anaaya Holidays & Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Anaaya Holidays & Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Abhishek Bothra was appointed as a Director was appointed as a Director on 01 Dec 2008 & has been associated with this company since 17 years 1 month . was completed.
Progress on Alok Jain was appointed as a Director was appointed as a Director on 07 Jun 1999 & has been associated with this company since 26 years 7 months . was documented.
Progress on Alok Kumar Bothra was appointed as a Director was appointed as a Director on 07 Jun 1999 & has been associated with this company since 26 years 7 months . was documented.
The activity Anaaya Holidays & Forex Private Limited was registered on 07 Jun 1999 with Roc Kolkata & aged 26 years 7 months as per MCA records. was completed.
The CIN of Anaaya Holidays & Forex Private Limited is U65100WB1999PTC089568.
Anaaya Holidays & Forex Private Limited is headquartered at 20 Mullick Street, Kolkata, West Bengal, 700007.
Anaaya Holidays & Forex Private Limited was incorporated on 07 June 1999.
The current directors of Anaaya Holidays & Forex Private Limited are
The primary industry of Anaaya Holidays & Forex Private Limited is Financial And Insurance Service.
Anaaya Holidays & Forex Private Limited is unlisted.
The authorized capital of Anaaya Holidays & Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Anaaya Holidays & Forex Private Limited is Compliant.
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